(1) Notice of annual general meeting; (2) general mandates to issue and repurchase shares; (3) proposals for re-election of directors; and (4) re-appointment of auditor
Filed with HKEX · Stock code 3626 ·
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View original source (HKEXnews)East Nova Holdings Limited on 6ix
Earlier from East Nova
- Notification letter to non-registered shareholders - notice of publication of corporate communications
- Notification letter and reply form to registered shareholders - notice of publication of corporate communications
- Annual report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results announcement for the year ended 30 June 2026
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